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VBL Plc AGM Information 2024

Nov 18, 2024

2060_rns_2024-11-18_737462b5-f23e-48f8-97f8-53b7e18cf099.pdf

AGM Information

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VBL Plc (C56012)

("the Company")

COMPANY ANNOUNCEMENT

Dividend Payment Date

Date: 18 November 2024 Ref. VBL15/2024

This is a Company Announcement made by the Company in compliance with the Capital Markets Rules.

Reference is made to the annual general meeting of the Company held on the 26 July 2024 in which it was resolved that a total final net dividend of €200,000 (corresponding to 0.0803 Euro Cents per ordinary share), as recommended by the Directors, be paid to all shareholders of the Company registered on the register of members as at 26 June 2024, and that the final net dividend be paid by not later than the 31 December 2024.

It is hereby announced that the aforementioned dividend shall be paid on the 02 December 2024 to all shareholders of the Company registered on the register of members as at 26 June 2024.

______________________ Dr Mikiel Calleja Company Secretary